V-DENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Final Gazette dissolved following liquidation |
| 28/05/2528 May 2025 | Final Gazette dissolved following liquidation |
| 28/02/2528 February 2025 | Final account prior to dissolution in CVL |
| 29/10/2429 October 2024 | Satisfaction of charge 1 in full |
| 21/08/2421 August 2024 | Resolutions |
| 21/08/2421 August 2024 | Registered office address changed from The Dales Woodhall Road Braidwood Carluke ML8 5NF Scotland to C/O Quantuma Advisory Limited, Third Floor 175 West George Street Turnberry House Glasgow G2 2LB on 2024-08-21 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 03/08/233 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 12/12/2212 December 2022 | Change of details for Mr Graham Mccallum Littlejohn as a person with significant control on 2022-11-03 |
| 24/11/2224 November 2022 | Termination of appointment of Laurie William Littlejohn as a director on 2022-11-03 |
| 24/11/2224 November 2022 | Cessation of Laurie Littlejohn as a person with significant control on 2022-11-03 |
| 24/11/2224 November 2022 | Cessation of Alexander Littlejohn as a person with significant control on 2022-11-03 |
| 24/11/2224 November 2022 | Termination of appointment of Alexander Littlejohn as a director on 2022-11-03 |
| 08/11/228 November 2022 | Memorandum and Articles of Association |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 29/09/2229 September 2022 | Micro company accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Second filing for the appointment of Mr Graham Maccallum Littlejohn as a director |
| 27/09/2227 September 2022 | Registered office address changed from The Dales Woodhall Road Braidwod ML8 5NF to The Dales Woodhall Road Braidwood Carluke ML8 5NF on 2022-09-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Director's details changed for Mr Alexander Littlejohn on 2021-12-09 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 21/12/2121 December 2021 | Change of details for Mr Laurie Littlejohn as a person with significant control on 2021-12-09 |
| 21/12/2121 December 2021 | Change of details for Mr Alexander Littlejohn as a person with significant control on 2021-12-09 |
| 21/12/2121 December 2021 | Director's details changed for Laurie Littlejohn on 2021-12-09 |
| 09/12/219 December 2021 | Director's details changed for Graham Maccallum Littlejohn on 2021-12-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/09/1927 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 21/07/1721 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/01/1529 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/01/1431 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/1221 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1123 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 168 BATH STREET GLASGOW G2 4TP |
| 05/07/115 July 2011 | DIRECTOR APPOINTED LAURIE LITTLEJOHN |
| 05/07/115 July 2011 | Appointment of Graham Maccallum Littlejohn as a director |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LITTLEJOHN |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN LITTLEJOHN |
| 05/07/115 July 2011 | DIRECTOR APPOINTED ALEXANDER LITTLEJOHN |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY JEAN LITTLEJOHN |
| 05/07/115 July 2011 | DIRECTOR APPOINTED GRAHAM MACCALLUM LITTLEJOHN |
| 12/01/1112 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0923 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 28/01/0928 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 160 MANSE ROAD NEWMAINS ML2 9BL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 7 HAMILTON ROAD BELLSHILL LANARKSHIRE ML4 1AF |
| 12/04/0512 April 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9111 November 1991 | ALTER MEM AND ARTS 04/11/91 |
| 04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/04/9017 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/06/899 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/11/881 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/07/8818 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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